1
C/o H20 Car Valeting Centres, The Mailbox, Wharfside Street, Birmingham, Outside Us & Canada, United KingdomLiquidation Corporate (1 parent)
Officer
2012-09-18 ~ nowIIF 23 - Director → ME
2
The Apex, Sheriffs Orchard, CoventryDissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolvedIIF 4 - Director → ME
3
H20 Car Valeting Centres, The Mailbox, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolvedIIF 5 - Director → ME
4
71 Halesowen Road, Netherton, Dudley, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
19,641 GBP2024-06-30
Officer
2018-12-17 ~ nowIIF 29 - Director → ME
Person with significant control
2018-12-17 ~ nowIIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
5
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)
Equity (Company account)
-42,363 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 13 - Director → ME
Person with significant control
2019-06-27 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71 Halesowen Road, Netherton, Dudley, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,245 GBP2024-06-30
Officer
2018-11-30 ~ nowIIF 25 - Director → ME
Person with significant control
2018-11-30 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
H2o Car Valeting Centres, B1 1rd, The Mailbox, Wharfside Street, Birmingham, Outside Us & CanadaDissolved Corporate (1 parent)
Equity (Company account)
-7,058 GBP2018-06-30
Officer
2012-10-16 ~ dissolvedIIF 8 - Director → ME
8
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
-74,593 GBP2024-06-30
Officer
2012-10-16 ~ nowIIF 18 - Director → ME
9
71 Halesowen Road, Netherton, Dudley, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-02-26 ~ nowIIF 20 - Director → ME
10
The Mailbox (ground Level), 150 Wharfside Street, BirminghamDissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolvedIIF 11 - Director → ME
11
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,919 GBP2024-06-30
Officer
2013-02-25 ~ nowIIF 12 - Director → ME
12
H2o Car Valeting Centres, The Mailbox, Wharfside Street, Birmingham, Outside Us & Canada, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolvedIIF 9 - Director → ME
13
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
-122,641 GBP2024-06-30
Officer
2013-02-25 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
14
71 Halesowen Road, Netherton, Dudley, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,743 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 45 - Director → ME
Person with significant control
2023-01-13 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
H2o Car Valeting Centres, The Mailbox, Wharfside Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolvedIIF 2 - Director → ME
16
H2o Car Valeting Centres, B1 1rd, The Mailbox, Wharfside Street, Birmingham, England, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolvedIIF 7 - Director → ME
17
H2o Car Valeting Centres, The Mailbox, Wharfside Street, Birmingham, Outside Us & Canada, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolvedIIF 10 - Director → ME
18
H2O VALETING CENTRES LIMITED - 2005-07-06
Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (2 parents)
Officer
2003-06-05 ~ dissolvedIIF 22 - Director → ME
19
Sma House, 172 Birmingham Road, West Bromwich, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-20 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-12-20 ~ dissolvedIIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
20
71 Halesowen Road, Netherton, Dudley, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 19 - Director → ME
Person with significant control
2019-06-27 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
21
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
-50,642 GBP2024-06-30
Officer
2015-06-16 ~ nowIIF 16 - Director → ME
Person with significant control
2019-06-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
71 Halesowen Road, Netherton, Dudley, United KingdomActive Corporate (3 parents)
Officer
2024-06-01 ~ nowIIF 21 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
Sma House, 172 Birmingham Road, West Bromwich, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-12-21 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
VALET SPA (WORLD WIDE) LIMITED - 2015-09-16
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-10,017 GBP2022-06-30
Officer
2015-06-11 ~ nowIIF 17 - Director → ME
Person with significant control
2019-06-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
71 Halesowen Road, Netherton, Dudley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-03-15 ~ nowIIF 6 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Apex, Sheriffs Orchard, CoventryDissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolvedIIF 24 - Director → ME
27
71 Halesowen Road, Netherton, Dudley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-17 ~ nowIIF 26 - Director → ME
Person with significant control
2018-12-17 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
28
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
43,132 GBP2024-06-30
Officer
2015-06-16 ~ nowIIF 14 - Director → ME
Person with significant control
2019-06-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
29
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
-44,237 GBP2024-06-30
Officer
2015-06-16 ~ nowIIF 15 - Director → ME
30
71 Halesowen Road, Netherton, Dudley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-30 ~ nowIIF 27 - Director → ME
Person with significant control
2018-11-30 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE